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James Ashwell - Director (British, 43 years old, born February 1981)
Director - Appointed 18 May 2015, Resigned 24 February 2023
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Resigned
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Laura Balan - Director (British, 46 years old, born January 1978)
Investment Analyst - Appointed 18 May 2015
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Active
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Joanne Braithwaite - Director (British, 50 years old, born November 1974)
University Lecturer - Appointed 18 May 2015
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Active
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Wayne Clark - Director (British, 67 years old, born July 1957)
Barrister - Appointed 18 May 2015
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Active
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Karen Edgley - Director (American, 63 years old, born March 1961)
Homemaker - Appointed 18 May 2015
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Active
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Mark Randall - Director (British, 53 years old, born August 1971)
Director - Appointed 18 May 2015, Resigned 07 February 2019
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Resigned
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Carron Rees - Director (British, 61 years old, born June 1963)
Md Ad Agency - Appointed 18 May 2015, Resigned 24 September 2021
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Resigned
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Paul Sheils - Director (British, 81 years old, born December 1943)
Solicitor - Appointed 18 May 2015
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Active
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Neil Thwaites - Director (British, 48 years old, born March 1976)
Banker - Appointed 18 May 2015
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Active
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Elizabeth Vogtle - Director (British, 62 years old, born September 1962)
Homemaker - Appointed 17 August 2020
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Active
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Trinity Nominees (1) Limited - Secretary
Appointed 15 December 2017, Resigned 30 June 2023
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Resigned
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